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Saman Bank Niederlassung Frankfurt
Company · Sanction-linked entity · Germany · Iran
COFIDIS
Company · Sanction-linked entity · France
card complete Service Bank AG
Company · Sanction-linked entity · Austria
QNB FINANSBANK A.S.
Company · Türkiye
UNICREDIT BANK S.A.
Company · Sanction-linked entity · Romania
BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY
Company · United Kingdom
NATIONAL BANK OF REPUBLIC BELARUS
Company · Sanctioned entity · Belarus
BPCE SA
Company · France
SOCIETE GENERALE
Company · France
Target Corporation
Company · Debarred entity · United States
BANQUE DE LUXEMBOURG S.A
Company · Sanction-linked entity · Luxembourg
NESTLE SA
Company · Switzerland
TANDEM BANK LIMITED HOGARTH HOUSE
Company · United Kingdom
SCHOELLERBANK AG
Company · Regulator warning · Sanction-linked entity · Austria
CASSA DI RISPARMIO DI ORVIETO SPA
Company · Italy
CREDIT LYONNAIS
Company · France
BANK SADERAT IRAN
Company · Sanction-linked entity · Greece · Iran
FACTOFRANCE
Company · Sanction-linked entity · France
CAISSE BRETAGNE CREDIT AGRICOLE MUTUEL
Company · Sanction-linked entity · France
UNICREDIT INTERNATIONAL BANK LUXEMBOURG S.A.
Company · Sanction-linked entity · Luxembourg
ARAB BANK FOR INVESTMENT & FOREIGN TRADE
Company · United Arab Emirates
ZAGREBACKA BANKA D.D.
Company · Sanction-linked entity · Croatia
CMA CGM
Company · France
UNICREDIT BULBANK AD
Company · Sanction-linked entity · Bulgaria
TBI BANK EAD
Company · Sanction-linked entity · Bulgaria

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